Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
DAVEY MAL LTD
active • ltd • 80 Killingworth Drive, Sunderland, SR4 8QX, England
Company no.12136418Officers1Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12136418
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-08-02
- Registered Office
- 80 Killingworth Drive, Sunderland, SR4 8QX, England
- Sic Codes
- wired telecommunications activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£38,355
Equity
-£797
Total liabilities
£39,152
Cash in bank
£10
Year-on-year movement
Quick comparison from the latest filed period.
2025-08-31
Equity
-£4.62k
-120.83%Cash in bank
-£1.00
-9.09%Total assets
-£6.80k
-15.06%Total liabilities
+£2.18k
+5.26%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£45,154£1,914-£41,327
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-08-31
Trade debtors£5,038
Trade creditors£5,038
Fixed assets£4,043
Current assets£34,312
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £25 | £41,294 | -£41,269 |
| 2022 | £94 | £39,293 | -£39,199 |
| 2023 | £41 | £38,586 | -£38,545 |
| 2024 | £3,827 | £45,154 | -£41,327 |
| 2025 | -£797 | £38,355 | -£39,152 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 14 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 28 Aug 2025 | 8 Months |
| Accounts Submitted | 20 Mar 2025 | 1 Year |
| Accounts Submitted | 29 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Aug 2024 | 1 Year |
| Change of Date Of Creation | 29 Aug 2024 | 1 Year |
| Change of Jurisdiction | 29 Aug 2024 | 1 Year |
| Change of Registered Office Address | 29 Aug 2024 | 1 Year |
| Change of Type | 29 Aug 2024 | 1 Year |
| MALLIN, David John Appointed | 2 Aug 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.